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ULTRAGRAPH LIMITED

Learn more about ULTRAGRAPH LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PLANTATION ROAD, BURSCOUGH INDUSTRIAL ESTATE, ORMSKIRK, LANCASHIRE, L40 8JT

ULTRAGRAPH LIMITED on the map

Company type: Private Limited Company
Company number: 01134452
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.09.17
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18129 - Printing not elsewhere classified
Company ULTRAGRAPH LIMITED is a Private Limited Company, registration number 01134452, established in United Kingdom on the 17. September 1973. The company is now active. The company has been in business for 43 years and 2 months. The company is based on PLANTATION ROAD, BURSCOUGH INDUSTRIAL ESTATE, ORMSKIRK, LANCASHIRE, L40 8JT. Business of the company ULTRAGRAPH LIMITED by SIC and NACE code is "18129 - Printing not elsewhere classified". There are 59 company documents available. The most recent document is "30/09/15 TOTAL EXEMPTION SMALL" from the 2016.06.27. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2015.12.31. We do not have any information about the company ULTRAGRAPH LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.07.23
YORKSHIRE BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.11.28
YORKSHIRE BANK PLC
DEBENTURE - Outstanding on 1999.11.11
ASTON ROTHBURY FACTORS LIMITED
DEBENTURE - Outstanding on 2008.08.19
POSITIVE CASHFLOW FINANCE LIMITED
- Outstanding on 2014.02.06

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.27
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 4628
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.02
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.04
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.03.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.02.07
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REGISTRATION OF A CHARGE / CHARGE CODE 011344520008
Form type: MR01
Date: 2014.02.06
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND JONES
Form type: TM01
Date: 2013.11.25
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.21
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.04
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND BENJAMIN JONES / 01/10/2010
Form type: CH01
Date: 2011.04.15
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SECRETARY'S CHANGE OF PARTICULARS / SARAH PAMELA HARRISON / 01/10/2010
Form type: CH03
Date: 2011.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND BENJAMIN JONES / 01/10/2010
Form type: CH01
Date: 2011.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RAYMOND JONES / 01/10/2010
Form type: CH01
Date: 2011.04.15
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.04.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.02
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND BENJAMIN JONES / 31/12/2009
Form type: CH01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RAYMOND JONES / 31/12/2009
Form type: CH01
Date: 2010.03.16
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.22
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.07
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.07
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REGISTERED OFFICE CHANGED ON 07/01/2009 FROM, PLANTATION ROAD, BURSCOUGH INDUSTRIAL ESTATE, BURSCOUGH, LANCASHIRE, L40 8JT
Form type: 287
Date: 2009.01.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.08.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.05.22
£2.95
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£ IC 5050/4628, 28/09/07, £ SR [email protected]=422
Form type: 169
Date: 2007.10.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.12
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.10.04
Child documents:
Document type: ANNOTATION
Date: 2007.10.04
Form type: RES13
Document description: SEL SHR PURCH SHR 28/09/07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.31
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.12
Child documents:
Document type: ANNOTATION
Date: 2007.01.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.02
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£ SR [email protected], 18/12/05
Form type: 169
Date: 2006.01.23
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.18
£2.95
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ACC. REF. DATE EXTENDED FROM 28/09/05 TO 30/09/05
Form type: 225
Date: 2005.08.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.05
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.10.13
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.06
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
Child documents:
Document type: ANNOTATION
Date: 2003.01.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.27
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
Child documents:
Document type: ANNOTATION
Date: 2002.01.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.07.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.26
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
Child documents:
Document type: ANNOTATION
Date: 2001.01.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 1999.12.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.20
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.28
Child documents:
Document type: ANNOTATION
Date: 1999.04.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/04/99
Document type: ANNOTATION
Date: 1999.04.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

SARAH PAMELA HARRISON (current)
Secretary, 1995.02.17
PLANTATION ROAD BURSCOUGH INDUSTRIAL ESTATE , ORMSKIRK
L40 8JT, LANCASHIRE
NICHOLAS RAYMOND JONES (current)
Director, COMPANY DIRECTOR, 1994.05.10
PLANTATION ROAD BURSCOUGH INDUSTRIAL ESTATE , ORMSKIRK
L40 8JT, LANCASHIRE
SYLVIA JONES (resigned)
Secretary, 1991.12.31 - 1995.02.17
22 FLETCHER AVENUE TARLETON , PRESTON
PR4 6DJ, LANCASHIRE
RAYMOND BENJAMIN JONES (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2013.11.22
PLANTATION ROAD BURSCOUGH INDUSTRIAL ESTATE , ORMSKIRK
L40 8JT, LANCASHIRE
MICHAEL JOHN ROSE (resigned)
Director, COMPANY DIRECTOR, 1994.05.10 - 1995.01.09
8 HAZELWOOD AVENUE , BURSCOUGH
L40 5SD, LANCASHIRE
DAVID BROCKLEBANK WILKINSON (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2007.09.28
THE TAN DINAS GUEST HOUSE , BETWS Y COED
LL24 0BL, GWYNEDD
Date 2015.09.30
Fixed Assets £ 1,348,416
Tangible Fixed Assets £ 1,298,571
Current Assets £ 1,017,839
Tangible Fixed Assets Depreciation £ 1,848,032
Provisions For Liabilities Charges £ 169,826
Debtors £ 808,786
Shareholder Funds £ 522,883
Profit Loss Account Reserve £ 514,883
Called Up Share Capital £ 4,628
Total Assets Less Current Liabilities £ 1,034,768
Net Current Assets Liabilities £ 313,648
Creditors Due Within One Year £ 1,331,487
Cash Bank In Hand £ 174,353
Stocks Inventory £ 34,700
Share Capital Allotted Called Up Paid £ 4,628
Number Shares Allotted 4628 Ordinary of £1 each
Tangible Fixed Assets Additions £ 19,005
Tangible Fixed Assets Cost Or Valuation £ 2,978,051
Tangible Fixed Assets Depreciation Charged In Period £ 187,557
Intangible Fixed Assets £ 49,845
Creditors Due After One Year £ 342,059

Companies near to ULTRAGRAPH ltd.

Information about the Private Limited Company ULTRAGRAPH LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.25. Reload the data